L & H DEVELOPMENTS LIMITED

Company number 02662561

40 officers / 36 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

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• Place registered: UNITED KINGDOM
• Registration number: 8992198

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: July 1967
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: April 1966
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Secretary

BURGESS, Graeme

• Correspondence address: Bali Hai, Cudham Lane North, Sevenoaks, Kent, TN14 7RB
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 21 December 2000
• Nationality: British

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 7 March 1997
• Nationality: British

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

KEARTON GEE, Frank Watts

• Correspondence address: The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
• Role (Resigned): Secretary
• Appointed on: 12 December 1991
• Resigned on: 3 February 1993
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1991
• Resigned on: 12 December 1991

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 December 2000
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Executive

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 March 1997
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accountant

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2000
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Chartered Secretary

COOK, Kevin William

• Correspondence address: Oakcroft Redlands Lane, Ewshot, Farnham, Surrey, GU10 5AS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 February 1993
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Quantity Surveyor

ECCLES, Christopher John

• Correspondence address: 7 Grovenor Road, Chiswick, London, W41 3EJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 February 1993
• Resigned on: 13 November 1993
• Nationality: British
• Occupation: Chartered Surveyor

ECCLES, Christopher John

• Correspondence address: Salcombe Regis House, Salcombe Regis, Sidmouth, Devon, EX10 0JH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 January 1993
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Surveyor

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 December 2000
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 August 2001
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMILTON, Laura Louise

• Correspondence address: 5 Park Lodge, Park Close, London, SW1X 7PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 December 2000
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Executive Manager

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEARTON GEE, Frank Watts

• Correspondence address: The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 February 1993
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Building Surveyor

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 21 December 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Albert Richard Jr

• Correspondence address: 5 Relton Mews, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 December 2000
• Resigned on: 19 December 2002
• Nationality: Usa
• Occupation: Managing Director

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 19 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 December 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 July 2006
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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